SECURITIES AND EXCHANGE COMMISSIONSEC FORM 17-C

CURRENT REPORT UNDER SECTION 17
OF THE SECURITIES REGULATION CODE
AND SRC RULE 17.2(c) THEREUNDER

1. Date of Report (Date of earliest event reported)

May 19, 2023

2. SEC Identification Number

10683

3. BIR Tax Identification No.

000-141-166-000

4. Exact name of issuer as specified in its charter

SUNTRUST RESORT HOLDINGS, INC.

5. Province, country or other jurisdiction of incorporation

METRO MANILA, PHILIPPINES

6. Industry Classification Code(SEC Use Only)

7. Address of principal office

26th Floor, Alliance Global Tower, 36th Street cor. 11th Avenue, Uptown Bonifacio, Taguig City Postal Code 1634

8. Issuer's telephone number, including area code

(632) 8894-6300

9. Former name or former address, if changed since last report

SUNTRUST HOME DEVELOPERS, INC.

10. Securities registered pursuant to Sections 8 and 12 of the SRC or Sections 4 and 8 of the RSA

Title of Each Class	Number of Shares of Common Stock Outstanding and Amount of Debt Outstanding
Common	7,250,000,000

11. Indicate the item numbers reported herein

Item 9 (b)

The Exchange does not warrant and holds no responsibility for the veracity of the facts and representations contained in all corporate disclosures, including financial reports. All data contained herein are prepared and submitted by the disclosing party to the Exchange, and are disseminated solely for purposes of information. Any questions on the data contained herein should be addressed directly to the Corporate Information Officer of the disclosing party.

Suntrust Resort Holdings, Inc.SUN

PSE Disclosure Form 4-30 - Material Information/Transactions References: SRC Rule 17 (SEC Form 17-C) and
Sections 4.1 and 4.4 of the Revised Disclosure Rules

Subject of the Disclosure
Results of the Meeting of the Board of Directors
Background/Description of the Disclosure
During the meeting of the Board of Directors of Suntrust Resort Holdings, Inc. (formerly Suntrust Home Developers, Inc.) (the “Company”) today, 19 May 2023, the following were approved: 1. Moving the schedule of the Special Stockholders’ Meeting from 31 May 2023 at 2:00 PM to 15 June 2023 at 2:00 PM to give the Company sufficient time to include additional items in the agenda for the special meeting, and accordingly adjusting the record date for the meeting from 10 May 2023 to 2 June 2023; and 2. Listing of 250,000,000 common shares issued to Megaworld Corporation pursuant to the Company’s increase in authorized capital stock approved by the Securities and Exchange Commission on 10 May 2006, and in connection therewith, securing the required approvals, if any, from regulators; the engagement of legal counsels, financial advisors, escrow agent/bank, if required, and such other advisors or agents necessary, proper, or desirable to effect the listing of the shares and related transactions; the appointment of any of the Company’s directors and/or officers as authorized representative/s and signatory/ies for the purpose; and any and all acts needed to implement the foregoing, including the preparation, execution, receipt, certification, filing, and disclosure of the required documents such as, but not limited to, agreements, certifications, applications, and disclosures.
Other Relevant Information
Please see attached SEC Form 17-C.